General information

LLC "SFK DEFAIN INVEST"
Limited Liability Company "Soyuz Finansovyh Konsultantov Defain Invest"

Legal address
123022, g.Moskva, ul Hodynskaya, d. 2, Etazh 1

INN and KPP (TIN and RRC)
5018203699, 770301001

OGRN (Primary State Register Number)
1205000027748

Authorized capital
110 000 rub.

Registration date
19.03.2020

Age of organization
5 years 11 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-18
GRN: 2257714696017

Head of Organization

General director
Marchenko Aleksei Viktorovich
from 04.03.2024
INN 381600261132

Founders (1)

Vlasova Olesya Vladislavovna
Share size: 110 000 rub. (100%)
INN 773428149879

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (27):

  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.43	Wholesale of household electrical goods
  46.46	Wholesale of pharmaceutical products
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  62.01	Computer software development
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1008574475
Registration date: 2022-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1008574475
Registration date: 2022-01-12

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
5 729 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
5 727 000 rub.

Expenses for 2022:
37 000 rub.

Expenses for 2021:
37 000 rub.

Expenses for 2020:
37 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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